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  • Report:  #1516212

Complaint Review: Alan Akrawi

Alan Akrawi akrawialan greenerfx greenerfx.info/home.php acrypto.se youtube.com/user/akrawialan he is a bitcoin scammer Dubai

  • Reported By:
    jason — las vegas United States
  • Submitted:
    Fri, February 18, 2022
  • Updated:
    Mon, April 11, 2022

He operates as a successful crypto invester but he is really scamming people.  He is based out of Dubai. 

Promises large profits and will harrass you via whatsapp and instagram everyday. He will send you photos of "clients testimonials" and He will want you to give him more and more bitcoin.  You will never see a penny back.  

Buyer Beware!  

Dont be a fool and lose your money.





4 Updates & Rebuttals


jason

las vegas,
United States

New updated SCAM website.. BEWARE! ameritrade.info

#5Author of original report

Sun, April 10, 2022

this guy is ruthless scammer.. he is has a new scam site. 

http://ameritrade.info

note that he is using an american company, TD Ameritrade.  

TD Ameritrade has already been contacted about the fraud. 

https://octacoin-plug.com

 


jason

las vegas,
United States

usa: report crypto scams

#5Author of original report

Sun, February 20, 2022

usa: report crypto scams here: https://reportfraud.ftc.gov/#/


jason

las vegas,
United States

***Investor Alerts and Bulletins* /SEC,gov Fraud Alert Bulletin***

#5Author of original report

Sun, February 20, 2022

***PLEASE READ; https://www.sec.gov/oiea/investor-alerts-and-bulletins/digital-asset-and-crypto-investment-scams-investor-alert

#bitcoinscammer #AlanAkrawi #AlanAkrawiBitcoinScammer #AlanAkrawiDubaiFraudAlert #cryptoscam #investmentscam #report

 


jason

las vegas,
United States

SCAM ALERT- BEWARE OF ALAN AKRAWI- AC CRYPTO

#5Author of original report

Sat, February 19, 2022

he is a major bitcoin scammer hiding in dubai.  do not believe a word he says

https://www.facebook.com/alanakrawi 

 

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